Company NameAgrofil Limited
Company StatusDissolved
Company Number02668706
CategoryPrivate Limited Company
Incorporation Date5 December 1991(29 years, 5 months ago)
Dissolution Date12 November 2002 (18 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Elide Hodgson
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(1 year after company formation)
Appointment Duration9 years, 11 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Temple Fortune Hill
London
NW11 7XS
Secretary NameMr Howard Bernard Strudwick
NationalityBritish
StatusClosed
Appointed07 July 1999(7 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Trees
Park Road
New Barnet
Hertfordshire
EN4 9QQ
Director NameGuiseppe Pappalardo
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed05 December 1992(1 year after company formation)
Appointment Duration5 years (resigned 31 December 1997)
RoleManager
Correspondence AddressVia Polveriera 20/B No 12
95030 Mascalucia
Catania
Italy
Secretary NameGuiseppe Pappalardo
NationalityItalian
StatusResigned
Appointed05 December 1992(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressVia Polveriera 20/B No 12
95030 Mascalucia
Catania
Italy
Secretary NameMrs Elide Hodgson
NationalityBritish
StatusResigned
Appointed31 October 1996(4 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Temple Fortune Hill
London
NW11 7XS
Director NamePaul Graeme Roberts
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 06 July 1999)
RoleCompany Director
Correspondence AddressWoodwinds 39 Prince Consort Drive
Ascot
Berkshire
SL5 8AW

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Cash£4,638
Current Liabilities£27,945

Accounts

Latest Accounts31 December 1999 (21 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
17 June 2002Application for striking-off (1 page)
28 February 2002Return made up to 05/12/01; full list of members (6 pages)
4 May 2001Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
21 December 2000Return made up to 05/12/00; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
31 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
16 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1999Nc inc already adjusted 20/11/98 (1 page)
10 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
10 December 1999Ad 20/11/98--------- £ si [email protected] (2 pages)
29 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
1 September 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
11 March 1999Return made up to 05/12/98; no change of members (4 pages)
9 December 1998Ad 20/11/98--------- £ si [email protected]1=60000 £ ic 252070/312070 (2 pages)
9 December 1998Nc inc already adjusted 20/11/98 (1 page)
9 December 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Director resigned (1 page)
26 January 1998Accounts for a small company made up to 31 December 1996 (8 pages)
15 December 1997Return made up to 05/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 December 1997Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 0LE (1 page)
25 February 1997Return made up to 05/12/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Secretary resigned (1 page)
12 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
28 December 1995Ad 13/12/95--------- £ si [email protected]=76500 £ ic 50000/126500 (2 pages)
28 December 1995Return made up to 05/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/12/95
(6 pages)
15 June 1995Particulars of mortgage/charge (4 pages)
6 June 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)